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OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Novoviatskyi mekhanichnyi zavod" · Aktsyonernoe obshchestvo "Novoviatskyi mekhanycheskyi zavod" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD · Vidkryte aktsionerne tovarystvo "Novoviatskyi mekhanichnyi zavod · АО "НОВОВЯТСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" · 4 more...				[sources]
Other name	NOVOVYATSKI MEKHANICHESKI ZAVOD OAO · Nmz OJSC · Novovyatski Mekhanicheski Zavod Oao · OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT · OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD · 5 more...				[sources]
Weak alias	NMZ OAO · NMZ OJSC				[sources]
Incorporation date	2003-06-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	nmz@nmz.kirov.ru				[sources]
ID Number	`07501403`				[sources]
INN	`4345029953`				[sources]
KPP	`434501001`				[sources]
OGRN	`1034316578702`				[sources]
Registration number	`1034316578702` · `C67YTL1YD484` · `M333ULD7SBP4`				[sources]
Tax Number	`4345029953`				[sources]
Unique Entity ID	`C67YTL1YD484` · `M333ULD7SBP4`				[sources]
Address	610008, Російська Федерація, м. Кіров, вул. Советска, буд. 51 · 610008, Російська Федерація, м. Кіров, вул. Советська, буд. 51 · D. 51 UL. SOVETSKAYA, KIROV, KIROVSKAYA OBL., RUS, 610008 · d. 51 ul. Sovetskaya, 610008 Kirov · РФ, 610008, Кіровська область, м. Кіров, вул. Радянська, буд. 51/2 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 51 ul. Sovetskaya, 610008 Kirov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РЕМСТРОЙ НМЗ"	-	2004-09-27	2020-08-03
ООО "УНИВЕРСАЛ"	25.5	2004-08-25	2014-08-28
ООО "ГОРОСКОП"	12.5	2004-09-06	2018-08-09
ООО "СТАНКОСТРОИТЕЛЬ"	-	2004-08-13	2019-12-24
ООО "МАРИЕВКА"	-	2004-09-28	2018-08-09

Directors
Director	Role	Start date	End date
Nikolay Vladimirovich Porkhachev Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation) Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФГУП "НОВОВЯТСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-4642-joint-stock-company-novovyatsky-mechanical-plant · ru-inn-4345029953 · usgsa-s4mr5ctdn · ua-nazk-company-4642 · nz-ru-ent-319 · ru-872a1a7671122f69e66e9b3b62a95e29a5fff222 · ua-nsdc-org-176-2018-622 ·

ua-nsdc-12941-vidkrite-akcionerne-tovaristvo-novovatskij-mehanicnij-zavod-akcionernoe-obsestvo-novovatskij-mehaniceskij-zavod-akcionerne-tovaristvo-novov-atskij-mehanicnij-zavod

· usgsa-s4mr5cs7y · ua-nsdc-12941-vidkrite-akcionerne-tovaristvo-novovatskij-mehanicnij-zavod · ofac-18812 · rupep-company-33624 · nz-ru-ent-319-otkrytoe-aktsionernoe-obshchestvo-novovyatski-mekhanicheski-zavod

For experts: raw data explorer

Factsheet Descriptions Data sources

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